On-Chain Risk Verdict
0x1fcc9d62fc1411867091172a8378abfe87506cd9
ethereum
Danger
89/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x8138dd…a5f4cc (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX Coinbase: Miscellaneousethereum4 hops caution
- Tainted funds deposited to CEX Coinbase 5ethereum4 hops caution
- Tainted funds deposited to CEX Coinbase 10ethereum4 hops caution